Shareholder's Meeting
| Date | Title | Documents |
|---|---|---|
|
August 9, 2023
|
Special general meeting, voting slip, Sept 14, 2023
|
|
|
August 9, 2023
|
Notice of special general meeting of the Company's shareholders, Sept 14, 2023
|
|
|
June 22, 2023
|
Notice of a special general meeting of the Company's shareholders, Aug 2, 2023
|
|
|
June 22, 2023
|
Special general meeting, voting slip, August 2, 2023
|
|
|
April 10, 2023
|
Amended Notice of Convening a Special General Meeting of the Company's Shareholders - April 20 2023
|
|
|
April 10, 2023
|
Additional amendments to compensation policy, annual general meeting, April 20, 2023
|
|
|
March 14, 2023
|
Notice convening an extraordinary general meeting of shareholders – April 20, 2023
|
|
|
March 14, 2023
|
Annual general meeting, voting slip, April 20, 2023
|
|
|
March 14, 2023
|
Annual general meeting, amended compensation policy, April 20, 2023
|